Net-Shipping.com
Queja 136526 Detalles
- Fecha cuando ocurrió 07/18/2014
- Daños Reportados: $0.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I have sending resumes online, and assumed this SECRET SHOPPER was interesting. Received a Postal Money Order for $970.00. It said to cash ONLY at MY bank, and evaluate the bank. The deduct $150.00 for me plus Western union fees, and wire the remainder back to JARVIS COOK, 2021 North Slappey Blvd, ALBANY, GA 31701. then evaluate my Western Union experience.
After looking them up, realizing three different names pertaking in the "PART TIME/ONLINE/Mystery Shopper" job, I decided to see what flags were being raised online. THANK MY STARTS, I didn't do anything with this!!
The firste email was from RICHARD JACKSON [email protected].
The second email was from JEFFREY LAWSON [email protected],
The LETTER was from Jeffrey Lawson.
The Postal Money Order was from JESSIE SANFORD, 106 E 6th AVE, PETAL, MS 39465
The return address on the mailing envelope was also Jessie Sanford, same address as above, and send via Click-n-ship USPS. With a tracking number on the envelope, here are the route details:
Out for Delivery
July 18, 2012, 7:39 am
BOCA RATON, FL 33431
Delivery Confirmation
Sorting Complete
July 18, 2012, 7:29 am
BOCA RATON, FL 33431
Arrival at Post Office
July 18, 2012, 6:18 am
BOCA RATON, FL 33431
Depart USPS Sort Facility
July 17, 2012
ORLANDO, FL 32824
Processed through USPS Sort Facility
July 16, 2012, 11:58 pm
ORLANDO, FL 32824
Electronic Shipping Info Received
- A SBID #4e0fe16193
- Publicado 07/18/2014
Comentarios
- tiacia SBID #99c59c52d6
- Publicado 07/18/2014
- I received the same thing in the mail today. But I called the postal office to verify the money order because I didn't have a good feeling about it.They told me that it was a fake money order. I Could tell by the way it was torn across the top I guess when they took the receipt part off. Like someone folded a piece of paper and tore it in half. Plus,when the instructions says to keep $150.00 and wire the rest. That's a lot of money for them to get back,For doing nothing.
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- tiacia SBID #99c59c52d6
- Publicado 07/18/2014
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Plus they said I can only cash it at my bank in my account. That if I cash it somewhere else that it would be void. And they were so worried that I make sure to send the Info. to the right e-mail address.
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- tiacia SBID #99c59c52d6
- Publicado 07/18/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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